For Tender Of Shares Of Common Stock - DYNEGY - 12-23-2010

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For Tender Of Shares Of Common Stock - DYNEGY  - 12-23-2010 Powered By Docstoc
					                                                                                                                   Exhibit (a)(1)(iii)
                                            Notice of Guaranteed Delivery
                                        for Tender of Shares of Common Stock
                                            Including the Associated Rights
                                                           of
                                                    DYNEGY INC.
                                                          by
                                              IEH MERGER SUB LLC
                                             a wholly-owned subsidiary of
                                      ICAHN ENTERPRISES HOLDINGS L.P.
  
                                                                    
                                             (Not to be used for Signature Guarantees)

        This form, or one substantially equivalent hereto, must be used to accept the Offer (as defined below) if certificates
representing shares of common stock, par value $.01 per share (the “ Common Stock ”), of Dynegy Inc., a Delaware corporation
(the “ Company ”), and the associated rights issued pursuant to the Stockholder Protection Rights Agreement, dated as of
November 22, 2010, and as amended on December 15, 2010, between the Company and Mellon Investor Services LLC, as Rights 
Agent, that are issued and outstanding (the “ Rights ” and, together with the Common Stock, the “ Shares ”), and, if certificates
have been issued in respect of Rights prior to the expiration of the Offer, certificates representing the associated Rights , are not
immediately available (or if the procedure for book-entry transfer cannot be completed on a timely basis), or if time will not
permit all required documents to reach the Depositary prior to the Expiration Date (as defined in Section 1 of the Offer to 
Purchase (as defined below)). Such form may be delivered by hand, transmitted by facsimile transmission or mailed to the
Depositary at the addresses and facsimile number set forth below. See Section 2 of the Offer to Purchase. 

        The Rights are presently evidenced by the certificates for the Common Stock. However, in the future the Company may
issue separate certificates representing the Rights. Until such time as any such certificates are issued, a tender by a stockholder
of such stockholder’s shares of Common Stock will also constitute a tender of the associated Rights. After such time as any
such certificates representing Rights are issued, a stockholder will also be required to tender such certificates representing the
associated Rights in connection with a tender by such stockholder of such stockholder’s shares of Common Stock. Unless the
context requires otherwise, all references in this notice of guaranteed delivery to “Shares” shall include the associated Rights.


                                            THE DEPOSITARY FOR THE OFFER IS:




  
      By Mail or Overnight Courier:                   By Facsimile Transmission                            By Hand:
                                                    (for eligible institutions only):       

         American Stock Transfer                        American Stock Transfer                    American Stock Transfer
             & Trust Company                               & Trust Company                             & Trust Company 
         Attention: Reorganization                     Attention: Reorganization                   Attention: Reorganization
                Department                                    Department                                  Department
             6201 15th Avenue                           Facsimile: 718-234-5001                        59 Maiden Lane
            Brooklyn, NY 11219                         To confirm: 1-877-248-6417                         Plaza Level
                                                                                                     New York, NY 10038
DELIVERY OF THIS NOTICE OF GUARANTEED DELIVERY TO AN ADDRESS OTHER THAN AS SET FORTH ABOVE
OR TRANSMISSIONS OF INSTRUCTIONS VIA FACSIMILE TRANSMISSION TO A NUMBER OTHER THAN AS SET
FORTH ABOVE DOES NOT CONSTITUTE A VALID DELIVERY TO THE DEPOSITARY.

       This form is not to be used to guarantee signatures. If a signature on a Letter of Transmittal is required to be guaranteed
by an “Eligible Institution” under the instructions thereto, such signature guarantee must appear in the applicable space
provided in the signature box on the Letter of Transmittal.

         The Eligible Institution that completes this form must communicate the guarantee to the Depositary and must deliver the
Letter of Transmittal or an Agent’s Message (as defined in Section 2 of the Offer to Purchase) and certificates representing the 
Shares to the Depositary within the time period specified herein. Failure to do so could result in a financial loss to the Eligible
Institution.
Ladies and Gentlemen:

        The undersigned hereby tenders to IEH Merger Sub LLC, a Delaware limited liability company (the “ Offeror ”), and a
wholly-owned subsidiary of Icahn Enterprises Holdings L.P., a Delaware limited partnership, upon the terms and subject to the
conditions set forth in the Offer to Purchase dated December 22, 2010 (the “ Offer to Purchase ”), and the related Letter of
Transmittal (which, including any amendments or supplements thereto, collectively constitute the “ Offer ”), receipt of which is
hereby acknowledged, the number of Shares specified below pursuant to the guaranteed delivery procedures set forth in
Section 2 of the Offer to Purchase. 
  
     Number of Shares:                                                                                                                        Name(s) of Record Holder(s):
                                                                                                                         
     Certificates No(s). (if available):                                                                                                                                                                   
       

                                                                                                                                                                                            
                                                                                                                                                                         
       

                                                                                                                                                                                                           
                                                                                                                                                                                            
                                                                                                                                                         (Please type or print)
     Check box if Share(s) will be tendered by                                                                           
     Book-Entry Transfer:
       
     / / The Depository Trust Company                                                                                       Address(es):                                                                       
                                                                                                                                                                      
     Account Number:
                                                                                                                         
                                                                                                                                                                                                               
                                                                                                                                                                                        
                                                                                                                                                                (Zip Code)
                                                                                                                         

                                                                                                                                       Area Code and Telephone Number(s):
     Dated:                                                                                                                                                              
                                                                                                                                                                                                           
                                                                                                                                                                                            
       
                                                                                                                                                                         
                                                                                                                             Signature(s):                                                                   
                                                                                                                                                                        
                                                                                                                                                                         
                                                        THE GUARANTEE SET FORTH BELOW MUST BE COMPLETED

                                                                                           GUARANTEE
                                                                              (Not to Be Used for Signature Guarantee)

        The undersigned, a member in good standing of the Security Transfer Agent’s Medallion Program, the New York Stock
Exchange Medallion Signature Program or the Stock Exchange Medallion Program (each, an “ Eligible Institution ”),
(a) represents that the above named person(s) own(s) the Shares tendered hereby within the meaning of Rule 14e-4 promulgated
under the Securities Exchange Act of 1934, as amended (the “ Exchange Act ”), (b) represents that such tender of Shares 
complies with Rule 14e-4 under the Exchange Act, and (c) guarantees delivery to the Depositary, at one of its addresses set 
forth above, of certificates representing the Shares tendered hereby in proper form for transfer, or confirmation of book-entry
transfer of such Shares into the Depositary’s accounts at The Depository Trust Company, in each case with delivery of a
properly completed and duly executed Letter of Transmittal (or facsimile thereof) with any required signature guarantees, or an
Agent’s Message in the case of a book-entry transfer, and any other required documents, within three New York Stock
Exchange trading days after the date hereof.
  
     Name of Firm:                                                                                                                                                                                                            
                                                                                                                                                            (Authorized Signature)
     Address:                                                                                                            
                                                                                                                                     Name:                                                                    
                                                                                                                                                                                    
                                                                                                                                                            (Please Type or Print)
                                                 (Zip Code)
                                                                                                                         
     Area Code and Telephone Number:
                                                                                                                                  Title:                                                                            
                                                                                                                                                                                    
                                                                                                                                                                              
       
                                                                                                                                  Date:                                                                            
                                                                                                                                                                                   
                                                                                                                                                                              
  
NOTE:              DO NOT SEND CERTIFICATES FOR SHARES WITH THIS NOTICE OF GUARANTEED DELIVERY. CERTIFICATES
                   FOR SHARES SHOULD BE SENT WITH YOUR LETTER OF TRANSMITTAL.

				
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